Introduction
Watch Company
S
STEINERT INVESTMENTS LTD
STEINERT INVESTMENTS LTD is an active company incorporated on 18 November 2021 with the registered office located in Kingston Upon Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STEINERT INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13751615
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
6 Woodbines Avenue Kingston Upon Thames, KT1 2AY,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEINERT, Julius
ActiveWoodbines Avenue, Kingston Upon ThamesKT1 2AY
Born October 1979
Director
Appointed 18 Nov 2021
STEINERT, Julius
Woodbines Avenue, Kingston Upon ThamesKT1 2AY
Born October 1979
Director
18 Nov 2021
Active
STEINERT, Maria Jane
ActiveWoodbines Avenue, Kingston Upon ThamesKT1 2AY
Born May 1980
Director
Appointed 18 Nov 2021
STEINERT, Maria Jane
Woodbines Avenue, Kingston Upon ThamesKT1 2AY
Born May 1980
Director
18 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julius Steinert
ActiveWoodbines Avenue, Kingston Upon ThamesKT1 2AY
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Mr Julius Steinert
Woodbines Avenue, Kingston Upon ThamesKT1 2AY
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Mrs Maria Jane Steinert
ActiveWoodbines Avenue, Kingston Upon ThamesKT1 2AY
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Mrs Maria Jane Steinert
Woodbines Avenue, Kingston Upon ThamesKT1 2AY
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023